N.b. Publishing Limited in 20-24 Kirby Street LONDON

N.b. Publishing Limited LONDON

Founded in 2000, N.b. Publishing, classified under reg no. 04016771 is a in administration company. Currently registered at Lower Ground Floor EC1N 8TS, London the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2007-12-31.

N.b. Publishing Limited Address / Contact

Office Address	Lower Ground Floor
Office Address2	20-24 Kirby Street
Town	London
Post code	EC1N 8TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04016771
Date of Incorporation	Mon, 19th Jun 2000
Industry	Other recreational activities nec
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 31st Oct 2009 (5284 days after)
Account last made up date	Mon, 31st Dec 2007
Next confirmation statement due date	Mon, 3rd Jul 2017 (2017-07-03)
Return last made up date	Tue, 19th Jun 2007

Company staff

Elaine L.

Position: Director

Appointed: 30 June 2000

Elaine L.

Position: Secretary

Appointed: 19 June 2000

Anthony L.

Position: Director

Appointed: 19 June 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2000

Resigned: 19 June 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 19 June 2000

Resigned: 19 June 2000

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 16/05/2009 from 6TH floor 167-169 great portland street london W1W 5PF filed on: 16th, May 2009	address	Free Download (1 page)

Type		Category	Free download
287	Registered office changed on 16/05/2009 from 6TH floor 167-169 great portland street london W1W 5PF filed on: 16th, May 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 22nd, January 2009	accounts	Free Download (8 pages)
288c	Director and secretary's change of particulars filed on: 10th, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, October 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 29th, September 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, September 2008	officers	Free Download (1 page)
287	Registered office changed on 26/02/2008 from haslers old station road loughton essex IG10 4PL filed on: 26th, February 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-08-10 filed on: 10th, August 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, August 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-08-10 filed on: 10th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-07-26 filed on: 26th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-07-26 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2006-07-26 filed on: 26th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 18th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 18th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 8th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 8th, September 2005	accounts	Free Download (6 pages)
287	Registered office changed on 05/08/05 from: the glassmill 1 battersea bridge road london SW11 3BZ filed on: 5th, August 2005	address	Free Download (1 page)
287	Registered office changed on 05/08/05 from: the glassmill 1 battersea bridge road london SW11 3BZ filed on: 5th, August 2005	address	Free Download (1 page)
287	Registered office changed on 03/08/05 from: 60 welbeck street london W1G 9BH filed on: 3rd, August 2005	address	Free Download (1 page)
287	Registered office changed on 03/08/05 from: 60 welbeck street london W1G 9BH filed on: 3rd, August 2005	address	Free Download (1 page)
363s	Annual return made up to 2005-06-22 filed on: 22nd, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-06-22 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2005-06-22 filed on: 22nd, June 2005	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, June 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, June 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, June 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, June 2005	officers	Free Download (1 page)
88(2)R	Alloted 167 shares on 2004-11-02. Value of each share 1 £, total number of shares: 333. filed on: 24th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 167 shares on 2004-11-02. Value of each share 1 £, total number of shares: 333. filed on: 24th, December 2004	capital	Free Download (2 pages)
363s	Annual return made up to 2004-07-01 filed on: 1st, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-01 filed on: 1st, July 2004	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 10th, June 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, June 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, June 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, June 2004	officers	Free Download (1 page)
88(2)R	Alloted 66 shares on 2003-09-02. Value of each share 1 £, total number of shares: 166. filed on: 24th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 66 shares on 2003-09-02. Value of each share 1 £, total number of shares: 166. filed on: 24th, October 2003	capital	Free Download (2 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 14th, October 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 14th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-07-11 filed on: 11th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-11 filed on: 11th, July 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2002-05-20. Value of each share 1 £. filed on: 28th, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-05-20. Value of each share 1 £. filed on: 28th, June 2002	capital	Free Download (2 pages)
363s	Annual return made up to 2002-06-25 filed on: 25th, June 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/06/02	annual return
363s	Annual return made up to 2002-06-25 filed on: 25th, June 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/06/02	annual return
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 24th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 24th, April 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 23rd, April 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 23rd, April 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-07-10 filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-10 filed on: 10th, July 2001	annual return	Free Download (6 pages)
288a	On 2000-07-07 New director appointed filed on: 7th, July 2000	officers	Free Download (3 pages)
288a	On 2000-07-07 New director appointed filed on: 7th, July 2000	officers	Free Download (3 pages)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 7th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 7th, July 2000	accounts	Free Download (1 page)
288b	On 2000-06-23 Secretary resigned filed on: 23rd, June 2000	officers	Free Download (1 page)
288a	On 2000-06-23 New director appointed filed on: 23rd, June 2000	officers	Free Download (2 pages)
288b	On 2000-06-23 Director resigned filed on: 23rd, June 2000	officers	Free Download (1 page)
288a	On 2000-06-23 New director appointed filed on: 23rd, June 2000	officers	Free Download (2 pages)
288a	On 2000-06-23 New secretary appointed filed on: 23rd, June 2000	officers	Free Download (2 pages)
288b	On 2000-06-23 Secretary resigned filed on: 23rd, June 2000	officers	Free Download (1 page)
288a	On 2000-06-23 New secretary appointed filed on: 23rd, June 2000	officers	Free Download (2 pages)
288b	On 2000-06-23 Director resigned filed on: 23rd, June 2000	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, June 2000	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 19th, June 2000	incorporation	Free Download (15 pages)

N.b. Publishing Limited LONDON

N.b. Publishing Limited Address / Contact

Company Information / Profile

Company staff

Elaine L.

Elaine L.

Anthony L.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Company filings

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